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EDINBURGH PHOTONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinburgh Photonics Limited. The company was founded 12 years ago and was given the registration number SC419274. The firm's registered office is in LIVINGSTON. You can find them at 2 Bain Square, Kirkton Campus, Livingston, . This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name:EDINBURGH PHOTONICS LIMITED
Company Number:SC419274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2012
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 26701 - Manufacture of optical precision instruments

Office Address & Contact

Registered Address:2 Bain Square, Kirkton Campus, Livingston, EH54 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bain Square, Livingston, Scotland, EH54 7DQ

Director31 December 2019Active
2, Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ

Director13 March 2012Active
2, Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ

Director13 March 2012Active
2, Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ

Director20 February 2013Active

People with Significant Control

Techcomp (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lake House, Market Hill, Royston, England, SG8 9JN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type dormant.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type dormant.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type dormant.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2020-01-06Officers

Termination director company with name termination date.

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2020-01-06Officers

Appoint person director company with name date.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type dormant.

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2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Change account reference date company current shortened.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type dormant.

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2015-04-23Officers

Termination director company with name termination date.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type dormant.

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